CENTRON TELECOM INTERNATIONAL HOLDING LIMITED 星辰通信國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 66 | INEDIndependent Non-Executive Director | 2018-04-20 | 2020-12-01 |
2 | Dai, Guohuang 戴國煌 | M | 52 | EDExecutive Director | 2018-08-28 | 2019-03-08 |
Ch, CEOChairman, Chief Executive Officer | 2019-03-08 | |||||
3 | Dai, Guoliang (1962) 戴國良 | M | 62 | ChChairman | 2007-07-05 | 2010-04-23 |
Ch, CEOChairman, Chief Executive Officer | 2010-04-23 | 2019-02-28 | ||||
4 | Dai, Guoyu 戴國裕 | M | 60 | CEOChief Executive Officer | 2007-07-05 | 2010-04-23 |
EDExecutive Director | 2010-04-23 | 2018-04-04 | ||||
5 | Guo, Zeli 郭則理 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-03-20 | 2008-05-22 |
EDExecutive Director | 2008-05-22 | 2015-10-22 | ||||
6 | Hung, Ee Tek 洪維德 | M | 62 | INEDIndependent Non-Executive Director | 2009-12-31 | 2015-07-01 |
7 | Ku, Ignatius Kin Shing 谷建聖 | M | 63 | INEDIndependent Non-Executive Director | 2015-07-01 | 2018-03-26 |
8 | Lam, Tony Tin Faat 林天發 | M | 49 | INEDIndependent Non-Executive Director | 2018-04-20 | 2020-12-01 |
9 | Leung, Hermann Ping Chung 梁秉聰 | M | 68 | NEDNon-Executive Director | 2007-03-20 | 2011-02-21 |
10 | Li, Hongbin (1965) 李紅濱 | M | 59 | INEDIndependent Non-Executive Director | 2007-04-01 | 2018-04-24 |
11 | Lin, Yuanfang 林元芳 | M | 84 | INEDIndependent Non-Executive Director | 2007-04-01 | 2018-04-24 |
12 | Miu, Hon Kit 繆漢傑 | M | 57 | INEDIndependent Non-Executive Director | 2007-04-01 | 2009-12-31 |
13 | Ng, Wai Kee (1959) 吳偉奇 | M | 65 | FDFinance Director | 2013-04-01 | 2015-09-01 |
EDExecutive Director | 2015-09-01 | 2016-10-01 | ||||
EDExecutive Director | 2018-01-09 | 2018-04-24 | ||||
14 | Wolansky, Paul Steven 保爾渥蘭斯基 | M | 68 | NEDNon-Executive Director | 2007-03-20 | 2012-08-23 |
15 | Wong, Thomas Tang 黃騰 | M | 51 | NEDNon-Executive Director | 2018-04-20 | |
16 | Xiao, Zufa 肖祖發 | M | 53 | INEDIndependent Non-Executive Director | 2018-04-04 | 2020-12-01 |
17 | Yang, Weimin (1969) 楊偉民 | M | 55 | EDExecutive Director | 2014-03-31 | 2017-12-29 |
18 | Yi, Zhangtao 易章濤 | M | 59 | EDExecutive Director | 2007-07-05 | 2014-03-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Hong (1977) 陳宏 | M | 47 | CFOChief Financial Officer | 2016-10-01 | |
2 | Hung, Ee Tek 洪維德 | M | 62 | CFOChief Financial Officer | 2015-09-01 | 2015-10-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-01 | 2016-10-01 | ||||
CoSecCompany Secretary | 2016-10-01 | 2017-12-01 | ||||
3 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2018-06-12 | ||
4 | Lee, Alfred Cheuk Wang 李卓宏 | M | 50 | CoSecCompany Secretary | 2014-10-22 | 2015-10-01 |
CoSecCompany Secretary | 2017-12-01 | |||||
5 | Ng, Wai Kee (1959) 吳偉奇 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2014-10-22 | |
6 | Penner, Mike | M | Prov LiquidatorProvisional Liquidator | 2018-06-12 | ||
7 | Yeung, Edmund Lui Ming 楊磊明 | M | 57 | Prov LiquidatorProvisional Liquidator | 2018-06-12 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tay, Sheve Li 鄭雪莉 | F | 52 | EmployeeEmployee | 2010-10 | 2011-06 |
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